Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Dec 2024 |
SH19 |
Statement of capital on 11 December 2024
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11 Dec 2024 |
SH20 |
Statement by Directors
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11 Dec 2024 |
CAP-SS |
Solvency Statement dated 04/12/24
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11 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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13 Feb 2024 |
MA |
Memorandum and Articles of Association
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13 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Companies objects be removed in their entirety 01/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2024 |
AP01 |
Appointment of Mr Christophe Czajka as a director on 5 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Richard Stephen Barker as a director on 1 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Edwin Dolan as a director on 1 February 2024
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05 Feb 2024 |
TM02 |
Termination of appointment of Eric Roydon Birtles as a secretary on 1 February 2024
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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17 Jan 2022 |
AP03 |
Appointment of Mr Eric Roydon Birtles as a secretary on 17 January 2022
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13 Oct 2021 |
MR04 |
Satisfaction of charge 3 in full
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Sep 2021 |
TM02 |
Termination of appointment of Eric Roydon Birtles as a secretary on 3 September 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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10 May 2021 |
AD01 |
Registered office address changed from C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to C/O Azets Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 10 May 2021
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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05 Feb 2020 |
AD01 |
Registered office address changed from The Counting House Celtic Gateway Cardiff CF11 0SN to C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 5 February 2020
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